Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re~~ transfers of shares / article 10 of the articles of association be dis-applied 14/10/2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Simon James Davis as a person with significant control on 31 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Simon James Davis as a person with significant control on 31 January 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
PSC04 |
Change of details for Mr Paul Martin Davis as a person with significant control on 30 January 2024
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31 Jan 2024 |
CH03 |
Secretary's details changed for Mr Paul Martin Davis on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 14 Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW United Kingdom to Unit 5 Olympus Court Tachbrook Park Warwick Warwickshire CV34 6RZ on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Martin Davis on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Simon James Davis on 30 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Paul Martin Davis as a person with significant control on 17 November 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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19 Jul 2023 |
PSC07 |
Cessation of Paul Martin Davis as a person with significant control on 6 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Martin Davis on 1 July 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Paul Martin Davis as a person with significant control on 15 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Simon James Davis as a person with significant control on 15 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Robert Redwood on 15 June 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Simon James Davis as a person with significant control on 6 July 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Paul Martin Davis as a person with significant control on 6 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Paul Martin Davis as a person with significant control on 6 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Simon James Davis on 6 July 2022
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